ROSSENDALES COLLECT LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

ROSSENDALES COLLECT LIMITED

Company number 05070065

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Mar 2019	CS01	Confirmation statement made on 12 March 2019 with updates	View PDF Confirmation statement made on 12 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2018	CH01	Director's details changed for Richard Anderson on 19 December 2018	View PDF Director's details changed for Richard Anderson on 19 December 2018 - link opens in a new window - 2 pages (2 pages)
20 Dec 2018	CH01	Director's details changed for Richard John Shearer on 19 December 2018	View PDF Director's details changed for Richard John Shearer on 19 December 2018 - link opens in a new window - 2 pages (2 pages)
17 Dec 2018	AD01	Registered office address changed from Rutland House 8th Floor 148 Edmund Street Birmingham B3 2JR to Embassy House 60 Church Street Birmingham B3 2DJ on 17 December 2018	View PDF Registered office address changed from Rutland House 8th Floor 148 Edmund Street Birmingham B3 2JR to Embassy House 60 Church Street Birmingham B3 2DJ on 17 December 2018 - link opens in a new window - 1 page (1 page)
17 Dec 2018	PSC05	Change of details for Marston Resources Limited as a person with significant control on 17 December 2018	View PDF Change of details for Marston Resources Limited as a person with significant control on 17 December 2018 - link opens in a new window - 2 pages (2 pages)
26 Mar 2018	TM01	Termination of appointment of David Chapman as a director on 22 January 2018	View PDF Termination of appointment of David Chapman as a director on 22 January 2018 - link opens in a new window - 1 page (1 page)
12 Mar 2018	CS01	Confirmation statement made on 12 March 2018 with updates	View PDF Confirmation statement made on 12 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
16 Feb 2018	AA	Full accounts made up to 31 May 2017	View PDF Full accounts made up to 31 May 2017 - link opens in a new window - 16 pages (16 pages)
23 Jan 2018	AP01	Appointment of Richard Anderson as a director on 18 December 2017	View PDF Appointment of Richard Anderson as a director on 18 December 2017 - link opens in a new window - 2 pages (2 pages)
19 Jan 2018	TM01	Termination of appointment of Roy Ian Lawson Dexter as a director on 17 November 2017	View PDF Termination of appointment of Roy Ian Lawson Dexter as a director on 17 November 2017 - link opens in a new window - 1 page (1 page)
17 Aug 2017	TM01	Termination of appointment of John Leslie Crichton as a director on 30 May 2017	View PDF Termination of appointment of John Leslie Crichton as a director on 30 May 2017 - link opens in a new window - 1 page (1 page)
26 Jul 2017	AP01	Appointment of Richard John Shearer as a director on 30 May 2017	View PDF Appointment of Richard John Shearer as a director on 30 May 2017 - link opens in a new window - 2 pages (2 pages)
14 Mar 2017	CS01	Confirmation statement made on 10 March 2017 with updates	View PDF Confirmation statement made on 10 March 2017 with updates - link opens in a new window - 9 pages (9 pages)
28 Feb 2017	AA	Full accounts made up to 31 May 2016	View PDF Full accounts made up to 31 May 2016 - link opens in a new window - 20 pages (20 pages)
22 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
20 Aug 2016	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
20 Aug 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
20 Aug 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
20 Aug 2016	MR04	Satisfaction of charge 050700650007 in full	View PDF Satisfaction of charge 050700650007 in full - link opens in a new window - 4 pages (4 pages)
20 Aug 2016	MR04	Satisfaction of charge 050700650009 in full	View PDF Satisfaction of charge 050700650009 in full - link opens in a new window - 4 pages (4 pages)
20 Aug 2016	MR04	Satisfaction of charge 050700650008 in full	View PDF Satisfaction of charge 050700650008 in full - link opens in a new window - 4 pages (4 pages)
20 Aug 2016	MR04	Satisfaction of charge 050700650011 in full	View PDF Satisfaction of charge 050700650011 in full - link opens in a new window - 4 pages (4 pages)
20 Aug 2016	MR04	Satisfaction of charge 050700650010 in full	View PDF Satisfaction of charge 050700650010 in full - link opens in a new window - 4 pages (4 pages)
14 Mar 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1,155	View PDF Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1,155 - link opens in a new window - 6 pages (6 pages)
09 Mar 2016	CH04	Secretary's details changed for Squire Sanders Secretarial Services Limited on 30 May 2014	View PDF Secretary's details changed for Squire Sanders Secretarial Services Limited on 30 May 2014 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category